Mycron Steel Berhad | A pioneer in Cold Rolled Coils (CRC) and Steel Pipes
HOME
ABOUT US
Corporate Information
Director's Profile
Corporate Profile
Corporate Governance
PRODUCTS
Cold Rolled Coils
Steel Pipes
INVESTOR RELATIONS
Chairman's Message
Annual Reports
Circular to Shareholders
Quarterly Reports
Financial Highlights
Bursa Announcements
General Meetings
MEDIA
CONTACT US
BURSA ANNOUNCEMENTS
2023
2022
2021
2020
2019
2018
2017
Date
Announcement
2023-12-01
OTHERS
Mycron Steel Berhad ("Mycron" or "the Company") - Notice to Warrant Holders in relation to the Expiry and Last Date for the Exercise of Warrants 2019/2024
2023-12-01
Changes in Director's Interest (Section 219 of CA 2016) - TUNKU DATO' YAACOB KHYRA
2023-12-01
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - TUNKU DATO' YAACOB KHYRA
2023-12-01
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MELEWAR EQUITIES (BVI) LTD
2023-12-01
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - KHYRA LEGACY BERHAD
2023-12-01
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MELEWAR KHYRA SDN BHD
2023-12-01
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MELEWAR INDUSTRIAL GROUP BERHAD
2023-11-30
General Meetings: Outcome of Meeting
2023-11-28
Quarterly rpt on consolidated results for the financial period ended 30/09/2023
2023-10-31
Circular to Shareholders dated 31 October 2023 in relation to: Proposed Renewal of Existing Shareholders' Mandate for the Company and/or Its Subsidiaries to enter into Recurrent Related Party Transactions of a Revenue or Trading Nature with Related Parties and Provision of Financial Assistance.
2023-10-31
Annual Report & CG Report - 2023
2023-10-30
General Meetings: Notice of Meeting
2023-08-30
OTHERS
MYCRON STEEL BERHAD ("MSB" OR "THE GROUP") - REVALUATION OF PROPERTY, PLANT AND EQUIPMENT
2023-08-30
Quarterly rpt on consolidated results for the financial period ended 30/06/2023
2023-08-29
OTHERS
MYCRON STEEL BERHAD ("MYCRON" OR "THE COMPANY") (i) Proposed Renewal of Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature and Provision of Financial Assistance; and (ii) Authority to Issue and Allot Shares Pursuant to Sections 75 and 76 of the Companies Act 2016.
2023-05-31
Quarterly rpt on consolidated results for the financial period ended 31/03/2023
2023-02-22
Quarterly rpt on consolidated results for the financial period ended 31/12/2022
Date
Announcement
2022-12-01
General Meetings: Notice of Meeting
2022-12-01
General Meetings: Outcome of Meeting
2022-11-24
Quarterly rpt on consolidated results for the financial period ended 30/09/2022
2022-10-31
Annual Report & CG Report - 2022
2022-10-31
Circular to Shareholders dated 31 October 2022
2022-10-28
General Meetings: Notice of Meeting
2022-10-13
OTHERS
MYCRON STEEL BERHAD ("MSB" OR "THE COMPANY") - Change of External Auditors
2022-09-30
Change in Boardroom - TAN SRI DATUK SERI RAZMAN MD HASHIM BIN CHE DIN MD HASHIM
2022-09-30
Change in Risk Committee - TAN SRI DATUK SERI RAZMAN MD HASHIM BIN CHE DIN MD HASHIM
2022-09-30
Change in Nomination and Remuneration Committee - TAN SRI DATUK SERI RAZMAN MD HASHIM BIN CHE DIN MD HASHIM
2022-09-30
Change in Audit Committee - TAN SRI DATUK SERI RAZMAN MD HASHIM BIN CHE DIN MD HASHIM
2022-09-30
Change in Nomination and Remuneration Committee - DATUK SERI TENGKU AHMAD SHAH IBNI ALMARHUM SULTAN SALAHUDDIN ABDUL AZIZ SHAH
2022-08-30
OTHERS
MYCRON STEEL BERHAD ("MSB" OR "THE GROUP") - REVALUATION OF PROPERTY, PLANT AND EQUIPMENT
2022-08-30
Quarterly rpt on consolidated results for the financial period ended 30/06/2022
2022-08-29
OTHERS
MYCRON STEEL BERHAD ("MYCRON" OR "THE COMPANY") (i) Proposed Renewal of Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature and Provision of Financial Assistance; (ii) Proposed New Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and (ii) Authority to Issue and Allot Shares Pursuant to Sections 75 and 76 of the Companies Act 2016.
2022-08-29
Change in Risk Committee - DATO' MOHD ZAHIR BIN ZAHUR HUSSAIN
2022-08-29
Change in Audit Committee - DATO' MOHD ZAHIR BIN ZAHUR HUSSAIN
2022-07-06
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - KHYRA LEGACY BERHAD
2022-07-06
Changes in Director's Interest (Section 219 of CA 2016) - TUNKU DATO' YAACOB KHYRA
2022-07-06
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MELEWAR EQUITIES (BVI) LTD
2022-07-06
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MELEWAR KHYRA SDN BHD
2022-07-06
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MELEWAR INDUSTRIAL GROUP BERHAD
2022-07-06
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - TUNKU DATO' YAACOB KHYRA
2022-06-30
Change in Boardroom - DATO' MOHD ZAHIR BIN ZAHUR HUSSAIN
2022-06-29
OTHERS
MYCRON STEEL BERHAD ("Mycron" or "the Company") DECLARATION OF INTERIM DIVIDEND FOR FINANCIAL YEAR ENDING 30 JUNE 2022
2022-05-31
Quarterly rpt on consolidated results for the financial period ended 31/03/2022
2022-05-30
Change in Nomination and Remuneration Committee - MR KWO SHIH KANG
2022-02-24
Quarterly rpt on consolidated results for the financial period ended 31/12/2021
Date
Announcement
2021-11-30
General Meetings: Outcome of Meeting
2021-11-25
Quarterly rpt on consolidated results for the financial period ended 30/09/2021
2021-10-29
Circular to Shareholders dated 29 October 2021 in relation to : Proposed Renewal of Existing Shareholders Mandate for the Company and/or its Subsidiaries to enter into Recurrent Related Party Transactions of a revenue or trading nature with Related Parties and Provision of Financial Assistance.
2021-10-29
Annual Report & CG Report - 2021
2021-10-28
General Meetings: Notice of Meeting
2021-08-26
Quarterly rpt on consolidated results for the financial period ended 30/06/2021
2021-08-26
OTHERS
MYCRON STEEL BERHAD ("MYCRON" OR "THE COMPANY") (i) Proposed Renewal of Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature and Provision of Financial Assistance; and (ii) Authority to Issue and Allot Shares Pursuant to Sections 75 and 76 of the Companies Act 2016.
2021-08-26
OTHERS
MYCRON STEEL BERHAD ("MSB" OR "THE GROUP") - REVALUATION OF PROPERTY, PLANT AND EQUIPMENT
2021-06-16
Changes in Director's Interest (Section 219 of CA 2016) - ENCIK AZLAN BIN ABDULLAH
2021-06-04
Changes in Director's Interest (Section 219 of CA 2016) - ENCIK AZLAN BIN ABDULLAH
2021-05-27
Quarterly rpt on consolidated results for the financial period ended 31/03/2021
2021-05-27
Change in Risk Committee - TAN SRI DATUK RAZMAN MD HASHIM BIN CHE DIN MD HASHIM
2021-05-27
Change in Risk Committee - DATIN SERI RAIHANAH BEGUM BINTI ABDUL RAHMAN
2021-04-26
Change in Boardroom - ENCIK SHAZAL YUSUF BIN MOHAMED ZAIN
2021-04-26
Change in Audit Committee - ENCIK SHAZAL YUSUF BIN MOHAMED ZAIN
2021-04-26
Change in Risk Committee - ENCIK SHAZAL YUSUF BIN MOHAMED ZAIN
2021-02-25
Quarterly rpt on consolidated results for the financial period ended 31/12/2020
Date
Announcement
2020-11-30
General Meetings: Outcome of Meeting
2020-11-27
Quarterly rpt on consolidated results for the financial period ended 30/09/2020
2020-11-11
General Meetings: Notice of Meeting
(Amended Announcement)
2020-10-30
Circular to Shareholders dated 30 October 2020 in relation to :
Part A - Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature and Provision of Financial Assistance - Proposed New Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature Part B - Proposed Amendments to the Constitution of the Company
2020-10-30
Annual Report & CG Report - 2020
2020-10-28
General Meetings: Notice of Meeting (AGM)
2020-08-28
Quarterly rpt on consolidated results for the financial period ended 30/06/2020
2020-08-28
OTHERS
MYCRON STEEL BERHAD ("MSB" OR "THE GROUP") - REVALUATION OF PROPERTY, PLANT AND EQUIPMENT
2020-08-28
OTHERS
MYCRON STEEL BERHAD ("MYCRON" OR "THE COMPANY") (i) Proposed Renewal of Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature and Provision of Financial Assistance; (ii) Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; (iii) Authority to Issue and Allot Shares Pursuant to Sections 75 and 76 of the Companies Act 2016; and (iv) Proposed amendments to the Constitution of the Company.
2020-05-29
Change in Risk Committee - TUNKU DATO’ KAMIL IKRAM BIN TUNKU TAN SRI ABDULLAH
2020-05-29
Change in Boardroom - TUNKU DATO’ KAMIL IKRAM BIN TUNKU TAN SRI ABDULLAH
2020-05-29
Quarterly rpt on consolidated results for the financial period ended 31/03/2020
2020-03-18
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONS MYCRON STEEL BERHAD ("MSB" OR "THE COMPANY") RELATED PARTY TRANSACTION IN MAA GROUP BERHAD
2020-02-28
Quarterly rpt on consolidated results for the financial period ended 31/12/2019
Date
Announcement
2019-11-29
General Meetings: Outcome of Meeting
2019-11-27
Quarterly report on consolidated results for the financial period ended 30 Sep 2019
2019-10-31
PART A - CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF EXISTING SHAREHOLDERS MANDATE FOR THE COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH RELATED PARTIES AND PROVISION OF FINANCIAL ASSISTANCE PART B - CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED ADOPTION OF NEW CONSTITUTION OF THE COMPANY
2019-10-31
Annual Report & CG Report - 2019
2019-10-30
GENERAL MEETINGS: Notice of Meeting (AGM)
2019-08-28
OTHERS
MYCRON STEEL BERHAD ("MYCRON" OR "THE COMPANY") (i) Proposed Renewal of Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature and Provision of Financial Assistance; (ii) Authority to Issue and Allot Shares Pursuant to Sections 75 and 76 of the Companies Act 2016; and (iii) Proposed Adoption of New Constitution.
2019-08-28
Change in Risk Committee - MR KWO SHIH KANG
2019-08-28
Change in Audit Committee - ENCIK SHAZAL YUSUF BIN MOHAMED ZAIN
2019-08-28
Change in Audit Committee - MR KWO SHIH KANG
2019-08-28
OTHERS
MYCRON STEEL BERHAD ("MSB" OR "THE GROUP") REVALUATION OF PROPERTY, PLANT AND EQUIPMENT
2019-08-23
Change in Boardroom - MR KWO SHIH KANG
2019-04-08
Change in Audit Committee - ENCIK SHAZAL YUSUF BIN MOHAMED ZAIN
2019-04-08
Change in Audit Committee - DATIN SERI RAIHANAH BEGUM BINTI ABDUL RAHMAN
2019-04-08
Change in Risk Committee - DATIN SERI RAIHANAH BEGUM BINTI ABDUL RAHMAN
2019-04-08
Change in Nomination Committee - DATIN SERI RAIHANAH BEGUM BINTI ABDUL RAHMAN
2019-04-08
Change in Boardroom - DATIN SERI RAIHANAH BEGUM BINTI ABDUL RAHMAN
2019-04-05
Change in Nomination Committee - MR MUK SAI TAT
2019-04-05
Change in Audit Committee - MR MUK SAI TAT
2019-04-05
Change in Boardroom - MR MUK SAI TAT
2019-04-05
Change in Risk Committee - MR MUK SAI TAT
2019-01-31
Changes in Director's Interest (Section 219 of CA 2016) - TUNKU DATO' YAACOB KHYRA
2019-01-31
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MELEWAR KHYRA SDN BHD
2019-01-31
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - TUNKU DATO' YAACOB KHYRA
2019-01-31
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MELEWAR EQUITIES (BVI) LTD
2019-01-31
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MELEWAR INDUSTRIAL GROUP BERHAD
2019-01-31
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - KHYRA LEGACY BERHAD
2019-01-31
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
2019-01-30
Profile for Securities of PLC
2019-01-29
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
2019-01-24
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Date
Announcement
2018-12-31
Abridged Prospectus in relation to the Renounceable Rights Issue
2018-12-12
MYCRON - Notice of Rights Entitlement (Ratio)
2018-12-12
MYCRON - Notice of Rights Entitlement
2018-12-10
Important Relevant Dates for Renounceable Rights
2018-12-10
Rights Issue
2018-12-07
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
2018-12-06
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
2018-11-29
ANNUAL GENERAL MEETINGS: Outcome of Meeting
2018-11-27
OTHERS
2018-10-31
Circular/Notice to Shareholders
2018-10-30
GENERAL MEETINGS: Notice of Meeting
2018-08-30
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
2018-08-28
REVALUATION OF PROPERTY, PLANT AND EQUIPMENT
2018-08-28
PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY
2018-08-13
CHANGE IN BOARDROOM
2018-08-01
NEW ISSUE OF SECURITIES
2018-08-01
CHANGE OF ADDRESS
2018-07-25
NEW ISSUE OF SECURITIES
2018-04-26
Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
2018-04-20
GENERAL MEETINGS: Outcome of Meeting
2018-04-05
PROPOSED RIGHTS ISSUE WITH WARRANTS
2018-04-04
GENERAL MEETINGS: Notice of Meeting
2018-04-02
CHANGE IN BOARDROOM
2018-04-02
CHANGE IN BOARDROOM
2018-03-05
NEW ISSUE OF SECURITIES
2018-02-19
NEW ISSUE OF SECURITIES
Date
Announcement
2017-12-22
NEW ISSUE OF SECURITIES
2017-12-18
NEW ISSUE OF SECURITIES
2017-11-30
GENERAL MEETINGS: Outcome of Meeting
2017-11-20
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONS
2017-10-31
CIRCULAR/NOTICE TO SHAREHOLDERS
2017-10-30
GENERAL MEETINGS: Notice of Meeting
2017-10-16
NEW ISSUE OF SECURITIES
2017-10-10
NEW ISSUE OF SECURITIES
2017-09-18
CHANGE IN BOARDROOM
2017-08-29
OTHERS
2017-08-29
OTHERS
2017-08-23
NEW ISSUE OF SECURITIES
2017-05-03
Notice of Shares Buy Back by a Company pursuant to Form 28B
2017-05-03
Notice of Shares Buy Back by a Company pursuant to Form 28B
2017-04-28
Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
2017-04-26
Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
Date
Announcement
2016-12-08
GENERAL MEETINGS: Outcome of Meeting
Date
Announcement